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FP PACKAGING MACHINERY LIMITED

Private limited company (Ltd.) Active

Registration No.
01431792
Incorporation Date
1979-06-21
Company Type
Private limited company (Ltd.)
Address
HULL, United Kingdom
Website
N/A
Source: Companies House

FP PACKAGING MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01431792, and its current status with Companies House is active. The company was incorporated on 21 June 1979 and lists its registered address as HULL, United Kingdom. 1 shareholder is on record for FP PACKAGING MACHINERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FP PACKAGING MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TURBO SYSTEMS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TURBO SYSTEMS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for FP PACKAGING MACHINERY LIMITED are current appointments, filed with Companies House. Vaughan Davies (appointed 2011-07-01) and Andrew Lang (appointed 2011-07-01) both serve as Director; Vaughan Davies (appointed 2011-07-01) serves as Company Secretary. The remaining 2 records shown (Richard John Guest and Charles Guest) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FP PACKAGING MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VD
Vaughan Davies ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lang ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Vaughan Davies ACTIVE

Appointed
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RJ
Richard John Guest RESIGNED

Appointed
1991-05-31
Resigned
2011-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Charles Guest RESIGNED

Appointed
1997-06-27
Resigned
2011-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FP PACKAGING MACHINERY LIMITED sits 1 level below its ultimate parent, TURBO SYSTEMS LIMITED. The full chain up to TURBO SYSTEMS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FP PACKAGING MACHINERY LIMITED's own shareholder record.

Ultimate HQ
TURBO SYSTEMS LIMITED

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Frequently Asked Questions

Who owns FP PACKAGING MACHINERY LIMITED?

One shareholder is currently on record for FP PACKAGING MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TURBO SYSTEMS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FP PACKAGING MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FP PACKAGING MACHINERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FP PACKAGING MACHINERY LIMITED have on record?

1 shareholder is shown on record for FP PACKAGING MACHINERY LIMITED.

What is FP PACKAGING MACHINERY LIMITED's company registration number?

FP PACKAGING MACHINERY LIMITED's registration number is 01431792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FP PACKAGING MACHINERY LIMITED still an active company?

FP PACKAGING MACHINERY LIMITED's status on Companies House is listed as active.

When was FP PACKAGING MACHINERY LIMITED incorporated?

FP PACKAGING MACHINERY LIMITED was incorporated on 21 June 1979, according to Companies House.

What is FP PACKAGING MACHINERY LIMITED's registered address?

The registered address on file for FP PACKAGING MACHINERY LIMITED is HULL, United Kingdom.

What legal structure is FP PACKAGING MACHINERY LIMITED registered as?

FP PACKAGING MACHINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FP PACKAGING MACHINERY LIMITED?

Three of the 5 officer records shown for FP PACKAGING MACHINERY LIMITED are current appointments, filed with Companies House. Vaughan Davies (appointed 2011-07-01) and Andrew Lang (appointed 2011-07-01) both serve as Director; Vaughan Davies (appointed 2011-07-01) serves as Company Secretary. The remaining 2 records shown (Richard John Guest and Charles Guest) are former appointments that have since been resigned. Management authority at FP PACKAGING MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FP PACKAGING MACHINERY LIMITED have a parent company or subsidiaries?

FP PACKAGING MACHINERY LIMITED sits 1 level below its ultimate parent, TURBO SYSTEMS LIMITED.

Can Zavia monitor changes to FP PACKAGING MACHINERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FP PACKAGING MACHINERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FP PACKAGING MACHINERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FP PACKAGING MACHINERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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